Lists › OFAC SDN › ofac_sdn-58397
SHIP FUELS AND TRADE DMCC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58397.
Programs
Names and aliases
| SHIP FUELS AND TRADE DMCC | primary |
| SHIP FUELS AND TRADE FZCO | alias (strong) |
Identifiers
| Registration Number | DMCC160040 | United Arab Emirates |
| License | DMCC-649512 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Unit No. 3101 A Jumeirah Bay Tower X2 Dubai United Arab Emirates |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.